Nameco (No. 1003) Limited

Active07369995 Private limited company
Incorporated
8 September 2010 (16 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Christina Marion Evans
Charles William Evans
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 1 March 2021
British
Born March 1982 (44)
Forbes, Rachel Fiona Clare
Director · Appointed 1 March 2021
British
Born October 1978 (48)
James, Marion Elizabeth Victoria
Director · Appointed 1 March 2021
British
Born September 1976 (50)
Director · Appointed 27 March 2014
British
Born August 1942 (84)
Director · Appointed 27 March 2014
British
Born September 1948 (78)
Corporate Secretary · Appointed 8 September 2010
Corporate Director · Appointed 8 September 2010
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 March 2021
Appointed Carnegy, Veronica Lucy Margaret as Director
1 March 2021
Appointed Forbes, Rachel Fiona Clare as Director
1 March 2021
Appointed James, Marion Elizabeth Victoria as Director
27 March 2014
Appointed Evans, Charles William, Dr as Director
27 March 2014
Appointed Evans, Christina Marion as Director
8 September 2010
Appointed Hampden Legal Plc as Corporate Secretary
8 September 2010
Appointed Nomina Plc as Corporate Director
8 September 2010
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1942 (84)

Filings 67

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
25 September 2025Full accounts31 December 2024
10 February 2025Confirmation statement with updates8 February 2025
11 October 2024Full accounts31 December 2023
Show all 67 filings

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